UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PP OTH-HRUP

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 29.09.2020)
PRYVATNE PIDPRYIEMSTVO OTH-HRUP
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ОТГ-ГРУП"
Legal entity's status
(as of 29.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
37351695
copy
copied
Registration date
29.10.2010 (9 years 11 months)
copy
copied
The size of the authorized capital
150 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 63.40.0 Other transportation support activities
  • 74.40.0 Advertising agencies
  • 93.05.0 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MALA ARNAUTSKA, budynok 88, ofis 111

Participants and beneficiaries 37351695

Date of update 29.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IEROMENKO OLEKSANDR VASYLOVYCH

Founder address: 86000, Donetska obl., misto IAsynuvata, VULYTSIA FRANKO, budynok 22

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373516915532

Date of cancellation of VAT payer registration: 31.03.2011

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady

Court Register — 18 of documents

Date of update 29.09.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.08.2017 Court decree Administrative 68242581 820/5110/13-а
01.08.2017 Court decree Administrative 68242747 820/5110/13-а
06.04.2017 Court decree Administrative 65905830 820/5110/13-а
28.02.2017 Court decree Administrative 65070101 820/5110/13-а
31.01.2017 Court decree Administrative 64534067 820/5110/13-а
25.01.2017 Court decree Administrative 64261528 820/5110/13-а
20.12.2016 Court decree Administrative 63586329 820/5110/13-а
12.12.2016 Court decree Administrative 63334854 820/5110/13-а
12.12.2016 Court decree Administrative 63334881 820/5110/13-а
03.11.2016 Court decree Administrative 62431628 820/5110/13-а

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
28.10.2010 Change the address 65007, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA MALA ARNAUTSKA, BUDYNOK 88, OFIS 111
29.10.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "OTH-HRUP"
26.11.2010 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "OTH-HRUP"

Get key facts about the "OTH-HRUP" firm. A complete profile about this firm will help owners in determining whether to work with this entrepreneur. This data is located in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 37351695. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "OTH-HRUP" is located in Odesa according to our directory for the letter P, and the legal address of this firm is at 65007, CITY ODESA, STREET MALA ARNAUTSKA, BUILDING 88, OFFICE 111. Furthermore, our system can locate even more in-depth records.

Company Data "OTH-HRUP"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "OTH-HRUP" include its manager Ieromenko Oleksandr Vasylovych, signatory Ieromenko Oleksandr Vasylovych, as well as Ieromenko Oleksandr Vasylovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.